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HAMED ALIABADI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameHAMED ALIABADI[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address1490 ELM STREET, MANCHESTER, 031016[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED, CORRECTION

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: trade-csl-88ccfe66440349145aa0001be58c5091a44cba0e9e0b69c0298d502d · us-bis-03-21-2023-hamed-aliabadi · us-bis-2023-03-21-hamed-aliabadi · trade-csl-b3b86dfaa2ed66ce68507fa81eb698dbc7178d280c9de7288405d19a

For experts: raw data explorer